THALES & LP TECHNOLOGIE SL

Hoja M535595· NIF B86425345

Struck off · 06/11/2019Madrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
9 800 010,00 €
Incorporation :
14/03/2012
Former name :
L&P TECHNOLOGIC SL

Legal information

Legal information for THALES & LP TECHNOLOGIE SL

NIF
Hoja registral
IRUS1000288554477
Legal formSociedad Limitada (SL)
Share capital9 800 010,00 €
Incorporation date14/03/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29766 · Folio 75 · Hoja M535595
Former names
L&P TECHNOLOGIC SL2012-04-24 → 2013-02-27
StatusExtinguida

Activity

THALES & LP TECHNOLOGIE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 14 March 2012. The Spanish commercial register has published 5 filings for this company, from 24 April 2012 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 9 800 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

GERENCIA Y EXPLOTACION DE FINCAS RUSTICAS Y EXPLOTACIONES AGRARIAS EN TODOSUS ASPECTOS, GANADERO, CINEGETICO, AGRICOLA, CAZA DEPORTIVA, DFORESTAL, ASI COMO LA ADQUISICION DE MAQUINARIA, VEHICULOS, REPUESTOS, ACCESORIOS Y DEMAS BIENES MUEBLES RELACIONADOS CON LAS ACTIVIDADES MENCIONADAS. ETC.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
THALES & LP TECHNOLOG…De Madariaga Parias GonzaloDe Madariaga Parias …LAS LOBERUELAS SLLAS LOBERUELAS SLMADARIAS INVERSIONES SOCIEDAD DE RESPONSABILIDAD LIMITADAMADARIAS INVERSIONES…

Registered actos

  1. ExtinciónPublished 06/11/2019· Registered 29/10/2019· I/A 3
  2. Otros conceptosPublished 28/08/2019· Registered 21/08/2019· I/A 2
  3. Cambio de denominación socialPublished 27/02/2013· Registered 19/02/2013· I/A 2
  4. ConstituciónPublished 24/04/2012· Registered 13/04/2012· I/A 1
  5. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 1

Changes

  1. 06/11/2019Extinción
  2. 28/08/2019Cambio de denominación social

    L&P TECHNOLOGIC SL→THALES & LP TECHNOLOGIE SL

Capital · events

  1. 24/04/2012Constitución
    Initial capital: 9 800 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/11/2019#5648011
    Extinción
    THALES & LP TECHNOLOGIE SL. Extinción. Datos registrales. T 29766 , F 75, S 8, H M 535595, I/A 3 (29.10.19).
  2. 28/08/2019#5560993
    Otros conceptos
    THALES & LP TECHNOLOGIE SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA DE LA SOCIEDAD POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO DISPUESTO EN EL ART. 231 RRM.- Datos registrales. T 29766 , F 74, S 8, H M 535595, I/A 2-M (21.08.19).
  3. 27/02/2013#2150228

    Company name: L&P TECHNOLOGIC SL

    Cambio de denominación social
    L&P TECHNOLOGIC SL. Cambio de denominación social. THALES & LP TECHNOLOGIE SL. Datos registrales. T 29766 , F 74, S 8, H M 535595, I/A 2 (19.02.13).
  4. 24/04/2012#1698351

    Company name: L&P TECHNOLOGIC SL

    ConstituciónNombramientos
    L&P TECHNOLOGIC SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: GERENCIA Y EXPLOTACION DE FINCAS RUSTICAS Y EXPLOTACIONES AGRARIAS EN TODOSUS ASPECTOS, GANADERO, CINEGETICO, AGRICOLA, CAZA DEPORTIVA, DFORESTAL, ASI COMO LA ADQUISI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTOBAL BORDIU, 19-21, 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector